[GUIDE] The Ultimate Solana Wallet Tracking Guide

Hey BHW!

This one will be really quick because the idea just popped into my head and if I don’t blurt it out on paper it won’t get done.

Any questions or anything unclear PLEASE reply I will do my best to get to everyone (hopefully I explain it so good there’s 0 replies :D )

Step one:

Find a coin that pumped hard let’s say $1M marketcap + and originated from pumpfun.

If you aren’t sure how to differentiate between bundled scams and organic memecoins. An account like @MelloMetrics on Twitter which posts DAILY recaps of coins that did good might be of use.

Remember you only want coins that did good recently not random 4 month old coins that pumped.
Step Two

Once you have your list of coins open up ALL of them on Dexscreener. Navigate to TOP TRADERS tab, this is located right next to the TXNS tab.

Step Three

Copy EVERY SINGLE WALLET from 1-100. These are the top 100 PNLs of the coin, you are building a list of wallets that made $xxxx on a coin.

Paste all these wallets into a spreadsheet

Step Four


Quick video showing you what your spreadsheet should eventually look like.

Yes it’s time consuming and Yes there’s probably an infinitely better way to do this via automation.

Repeat this for EVERY COIN you found, Don’t discriminate. The more wallets the better.

Once you have all your wallets dumped in a spreadsheet simply find the duplicate wallets.

These are wallets that are CONSISTENTLY the TOP TRADER on different coins throughout the day.

Track these wallets using Cielo, BullX Neo, Solana Ray or any other wallet tracker

The best wallets are ones that are consistent, if a wallet is underperforming or was simply lucky you need to cut it and find a higher quality wallet.
Hey, im 20 yrs old and i'm currently creating my own trading sniper bot, would be great to speak over a different plat
Hey BHW!

This one will be really quick because the idea just popped into my head and if I don’t blurt it out on paper it won’t get done.

Any questions or anything unclear PLEASE reply I will do my best to get to everyone (hopefully I explain it so good there’s 0 replies :D )

Step one:

Find a coin that pumped hard let’s say $1M marketcap + and originated from pumpfun.

If you aren’t sure how to differentiate between bundled scams and organic memecoins. An account like @MelloMetrics on Twitter which posts DAILY recaps of coins that did good might be of use.

Remember you only want coins that did good recently not random 4 month old coins that pumped.
Step Two

Once you have your list of coins open up ALL of them on Dexscreener. Navigate to TOP TRADERS tab, this is located right next to the TXNS tab.

Step Three

Copy EVERY SINGLE WALLET from 1-100. These are the top 100 PNLs of the coin, you are building a list of wallets that made $xxxx on a coin.

Paste all these wallets into a spreadsheet

Step Four


Quick video showing you what your spreadsheet should eventually look like.

Yes it’s time consuming and Yes there’s probably an infinitely better way to do this via automation.

Repeat this for EVERY COIN you found, Don’t discriminate. The more wallets the better.

Once you have all your wallets dumped in a spreadsheet simply find the duplicate wallets.

These are wallets that are CONSISTENTLY the TOP TRADER on different coins throughout the day.

Track these wallets using Cielo, BullX Neo, Solana Ray or any other wallet tracker

The best wallets are ones that are consistent, if a wallet is underperforming or was simply lucky you need to cut it and find a higher quality wallet.
Hey, saw you and another member were looking to trade together, i'm also 20 and have a really cool project/strategy that you may be able to help and benefit from. Send me your disc if your interested!
 
Hey, im 20 yrs old and i'm currently creating my own trading sniper bot, would be great to speak over a different plat

Hey, saw you and another member were looking to trade together, i'm also 20 and have a really cool project/strategy that you may be able to help and benefit from. Send me your disc if your interested!
my discords in my signature

reach out whenever:)
 
Hey BHW!

This one will be really quick because the idea just popped into my head and if I don’t blurt it out on paper it won’t get done.

Any questions or anything unclear PLEASE reply I will do my best to get to everyone (hopefully I explain it so good there’s 0 replies :D )

Step one:

Find a coin that pumped hard let’s say $1M marketcap + and originated from pumpfun.

If you aren’t sure how to differentiate between bundled scams and organic memecoins. An account like @MelloMetrics on Twitter which posts DAILY recaps of coins that did good might be of use.

Remember you only want coins that did good recently not random 4 month old coins that pumped.
Step Two

Once you have your list of coins open up ALL of them on Dexscreener. Navigate to TOP TRADERS tab, this is located right next to the TXNS tab.

Step Three

Copy EVERY SINGLE WALLET from 1-100. These are the top 100 PNLs of the coin, you are building a list of wallets that made $xxxx on a coin.

Paste all these wallets into a spreadsheet

Step Four


Quick video showing you what your spreadsheet should eventually look like.

Yes it’s time consuming and Yes there’s probably an infinitely better way to do this via automation.

Repeat this for EVERY COIN you found, Don’t discriminate. The more wallets the better.

Once you have all your wallets dumped in a spreadsheet simply find the duplicate wallets.

These are wallets that are CONSISTENTLY the TOP TRADER on different coins throughout the day.

Track these wallets using Cielo, BullX Neo, Solana Ray or any other wallet tracker

The best wallets are ones that are consistent, if a wallet is underperforming or was simply lucky you need to cut it and find a higher quality wallet.
Once We track all wallets

But Still When to enter/buy that's very important

I got Data but at that time whales have already made position and Price of memecoin has already reached Top

How to Enter at right time to buy at bottom price??

Thank you !!
 
i counter this issue only 1 page is successfully scrapped and for the rest, I get this error of Cloudflare, it will fails to pass this verification


@anemia

@sxmb@rtoche


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Wow! amazing thread...my first thread and had to read everything. The knowledge is amazing @Sol Thanks!

LOL im also 21...I started doing memecoins early jan got a few good licks but nothing crazy.
 
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Meme coins are dead. Index down 90%. If you're still in that game, you're just feeding scammers and celeb token pump-and-dumps.
2025-03-19_084155.jpg
 
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Meme coins are dead. Index down 90%. If you're still in that game, you're just feeding scammers and celeb token pump-and-dumps.
View attachment 431127
The memecoin market is going through a drastic drought right now.

Nothing really moving and out of the rare ones that are. They are either scams or simply don’t last past 12 hours.

I am apart of the camp that believe this flush is needed and hard reset onchain is required for the “next leg” to continue.
 
The memecoin market is going through a drastic drought right now.

Nothing really moving and out of the rare ones that are. They are either scams or simply don’t last past 12 hours.

I am apart of the camp that believe this flush is needed and hard reset onchain is required for the “next leg” to continue.
I doubt we'll see another meme coin hype like this or last year. Crypto's moved past that, like with NFTs, DeFi, GameFi, and metaverse tokens. They found their niche, we need to find new trends.

Don't see any yet. :(
 
that's really great method, do you use any platform to auto mimic trades from those wallets?
 
I doubt we'll see another meme coin hype like this or last year. Crypto's moved past that, like with NFTs, DeFi, GameFi, and metaverse tokens. They found their niche, we need to find new trends.

Don't see any yet. :(
Although memecoins have always been around

The entire 21 cycle on BSC was memecoims and now we’re are seeing that kick off again with CZ encouraging memecoins and engaging with them.

It wasn’t a new thing this cycle it just really took off and went mainstream - a lot of these participants may not return but the overall let’s say “playerbase” has significantly increased

These players set the foundation for next cycle which will undoubtedly have memecoins no matter what short term sentiment feels like.

Memes are here to say and so long as there is a sucker trying to turn $1 to $1,000,000 there will be memecoins
 
There has always been meme coins, and yes like SOL said it was hella mainstream this time around due to pumpfun livestream taking everything to the next level. At the moment there has been imo more traction on bsc for time being, with CZ just replying to memecoin tweets and skyrockets so definitely still there
 
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The entire 21 cycle on BSC was memecoims and now we’re are seeing that kick off again with CZ encouraging memecoins and engaging with them.
You're talking about BNB, the Binance token, right? It started out as just ICO hype, but CZ gave it actual purpose with IEOs.

Then they built their own blockchain, got into DeFi, and a ton of other stuff.

Meme coins are just fluff, BNB's a whole damn crypto universe.
 
Yes most of them are bots this is why you should constantly refine your wallets and filter out any bots or lucky streaks.
Yes, filtering out any bots is very necessary. You shared a great guide, and I'm working on it now.
 
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now with version 2 not working as well, I get this:
@anemia
@sxmb@rtoche


View attachment 431110

If I remember correctly, the script worked for about 4 or 5 days for me, and then Cloudflare's firewall blocked it, making it unusable. So I stopped using it.

You're talking about BNB, the Binance token, right? It started out as just ICO hype, but CZ gave it actual purpose with IEOs.
Sol was talking about the memecoin wave on BSC, not BNB’s fundamentals. It’s about CZ supporting memes again, like in 2021 (SafeMoon, BabyDoge, Shiba-like, etc.).
 
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